S.J.PHILLIPS & SONS(KEMBLE)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Appointment of Mr Edward John Daniels as a director on 2024-04-11 |
| 30/04/2430 April 2024 | Termination of appointment of Anthony Oscar Colburn as a director on 2024-04-11 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Memorandum and Articles of Association |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2017-11-13 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2021-11-08 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/03/1822 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 2194 |
| 14/11/1714 November 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/1714 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1713 November 2017 | Confirmation statement made on 2017-10-31 with no updates |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 2777 |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HELEN SHEPHERD / 10/11/2012 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED ANTHONY OSCAR COLBURN |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED GEORGE CHRISTOPHER GREGORY PHILLIPS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED VENETIA HELEN SHEPHERD |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARCH PHILLIPS / 31/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY PHILLIPS / 31/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PHILLIPS / 31/10/2009 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: KEMBLE LODGE KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6AD |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: THE ESTATE OFFICE KEMBLE GLOS GL7 6AB |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | ADOPT MEM AND ARTS 15/10/97 |
| 06/11/976 November 1997 | VARYING SHARE RIGHTS AND NAMES 15/10/97 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | ALTER MEM AND ARTS 29/05/97 |
| 18/06/9718 June 1997 | RE DES OF SHARES 29/05/97 |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/6930 September 1969 | CERTIFICATE OF INCORPORATION |
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